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FALCON PUBS & RESTAURANTS LIMITED

Company number 02728634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	LIQ01	Declaration of solvency
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Mar 2020	TM01	Termination of appointment of Stephen Peter Dando as a director on 5 March 2020	View PDF Termination of appointment of Stephen Peter Dando as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	AA	Accounts for a dormant company made up to 18 August 2018	View PDF Accounts for a dormant company made up to 18 August 2018 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 19 August 2017	View PDF Accounts for a dormant company made up to 19 August 2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	View PDF Accounts for a dormant company made up to 20 August 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	View PDF Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	View PDF Accounts for a dormant company made up to 22 August 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CERTNM	Company name changed coollight LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed coollight LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-12-09 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 5,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	View PDF Accounts for a dormant company made up to 23 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	View PDF Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 5,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	View PDF Accounts for a dormant company made up to 17 August 2013 - link opens in a new window - 3 pages (3 pages)

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